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T.R.F.I. INVESTMENT PVT. LTD.

CIN: U65999WB1993PTC058034

ActivePrivate CompanyUnlisted
Incorporated: 11 March 1993Age: 33 years, 2 months, 8 daysRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

T.R.F.I. INVESTMENT PVT. LTD. having CIN U65999WB1993PTC058034 is a private company incorporated with MCA on 11th March 1993. T.R.F.I. INVESTMENT PVT. LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹2,00,00,000. Current status of T.R.F.I. INVESTMENT PVT. LTD. is Active.

Company Information

CINU65999WB1993PTC058034
Company StatusActive
Registration Number058034
Date of Incorporation11 March 1993
RoCROC Kolkata I
Company Age33 years, 2 months, 8 days
Authorized Capital₹2,50,00,000
Paid-up Capital₹2,00,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

91, MANOHARPUKUR ROAD, KOLKATA, Kolkata, West Bengal, India,

700029

Email

*****roup@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PK
PRASANTA KUMAR MOHANTY

DIN: 00238329 · Director

Appointed: Locked

MK
MUNIR KAMAL MOHANTY

DIN: 00264239 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on T.R.F.I. INVESTMENT PVT. LTD.

Frequently asked questions about this company

T.R.F.I. INVESTMENT PVT. LTD. having CIN U65999WB1993PTC058034 is a 33 years, 2 months, 8 days old private company incorporated with MCA on 11 March 1993. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of T.R.F.I. INVESTMENT PVT. LTD. is U65999WB1993PTC058034.

The registered office address of T.R.F.I. INVESTMENT PVT. LTD. is 91, MANOHARPUKUR ROAD, KOLKATA, Kolkata, West Bengal, India — 700029.

As per MCA records, the current status of T.R.F.I. INVESTMENT PVT. LTD. is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

T.R.F.I. INVESTMENT PVT. LTD. has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.

T.R.F.I. INVESTMENT PVT. LTD. is involved in Other financial intermediation n.

T.R.F.I. INVESTMENT PVT. LTD. has 2 directors: PRASANTA KUMAR MOHANTY (DIN: 00238329) and MUNIR KAMAL MOHANTY (DIN: 00264239).